LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'.KZ»

Wholesale of a wide range of goods without any specification

BIN 160740024043 · VAT 58001-1112665
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202613 598 367 496 ₸219 328 508 ₸
202511 313 939 676 ₸182 482 898 ₸
20247 257 776 296 ₸117 060 908 ₸
20233 038 838 364 ₸49 013 522 ₸
20222 457 902 580 ₸39 643 590 ₸
20211 904 345 624 ₸30 715 252 ₸
2020764 470 416 ₸12 330 168 ₸
2019181 550 508 ₸2 928 234 ₸
201894 068 632 ₸1 517 236 ₸
201745 530 692 ₸734 366 ₸
20168 168 066 ₸131 743 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Tole Bi, D.43

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'.KZ» — BIN 160740024043

Last registry change: 29.07.2016

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'.KZ» was registered on 29.07.2016. In 2026, estimated annual revenue was 13 598 367 496 ₸ and tax payments totaled 219 328 508 ₸.

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'.KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'.KZ» (BIN 160740024043) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Tole Bi, D.43, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'.KZ»

The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'.KZ» is Nurmuhamedova Natal'ja Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'.KZ» in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'.KZ» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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